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Non-USA resident bank account


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#1 ncysan

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Posted 17 September 2005 - 02:50 AM

Non-USA resident bank a/c, how to apply?



#2 markber

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Posted 17 September 2005 - 03:21 AM

QUOTE(ncysan @ Sep 16 2005, 07:50 PM)
Non-USA resident bank a/c, how to apply?
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More details, please.



#3 ncysan

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Posted 17 September 2005 - 05:32 AM

QUOTE(markber @ Sep 17 2005, 11:21 AM)
QUOTE(ncysan @ Sep 16 2005, 07:50 PM)
Non-USA resident bank a/c, how to apply?
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More details, please.
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hi, my customer is malaysian, and address also in malaysia, now he want to open us bank account, so what type of solution will suitable for him.
thank you



#4 markber

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Posted 17 September 2005 - 06:12 AM

QUOTE(ncysan @ Sep 16 2005, 10:32 PM)
QUOTE(markber @ Sep 17 2005, 11:21 AM)
QUOTE(ncysan @ Sep 16 2005, 07:50 PM)
Non-USA resident bank a/c, how to apply?
View Post



More details, please.
View Post



hi, my customer is malaysian, and address also in malaysia, now he want to open us bank account, so what type of solution will suitable for him.
thank you
View Post



There are four banks in US I am aware of that are "non-resident friendly":
Citibank
HSBC USA
Chase
Everbank

I would contact customer service of each of them and ask (1) if they can open an account for a person outside US and (2) what documents they need.

I would start with Citibank. It has branches in Malaysia so it might be possible to do identity verification in Malaysia and transfer this information to Citibank USA.

Also check this thread
http://ibankdesign.c...570&hl=resident
You can try to send private message to castortroy, who started the thread, to see if he has found a solution.







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